Nithya Subramanian
Nithya Subramanian, a deputy editor at Regulation Asia, has wide experience covering the financial sector in India and Singapore. She has written extensively about wealth management, capital markets and insurance sectors tracking policy and corporate developments. Researching and writing about the South Asian diaspora settled in Singapore and the region is another area of interest. She has a post-graduate degree in English literature. Reach out to her at [email protected]
Articles by Nithya Subramanian
AML / KYC
Singapore Court Allows $2.7bn 1MDB Suit Against StanChart to Proceed
27/11/2025
Liquidators can move forward with a major claim accusing Standard Chartered of enabling illicit transfers tied to the 1MDB scandal.
ESG / Sustainability
Koscom Launches System to Ease Carbon Credit Trading
27/11/2025
In collaboration with KRX, the intermediary platform allows financial institutions to trade carbon credits more easily, lowering market entry barriers.
Securities / Derivatives
South Korean Authorities to Step Up Crackdown on Market Abuse
26/11/2025
The new person-based monitoring and a joint taskforce are already disrupting major stock manipulation schemes as Korea implements its “one-strike-out” approach.
Securities / Derivatives
India’s AMFI Seeks 10-Years of Trade Data as SEBI Mulls Brokerage Fee Cap
26/11/2025
India’s mutual fund industry is compiling a decade of trading records after SEBI requested detailed data to evaluate its proposal to sharply cut brokerage fees.
Fintech / Regtech
GIFT City Regulator Proposes Tough Cybersecurity Rules for MIIs
26/11/2025
The draft guidelines mandate strict cyber-resilience standards, including tighter controls, mandatory audits and rapid breach reporting for MIIs operating in GIFT City.
Securities / Derivatives
SEBI Moves to Open REITs and InvITs to Boost Liquidity
26/11/2025
SEBI is weighing a proposal to expand the pool of liquid mutual fund schemes in which REITs and InvITs can invest, while protecting investor interests.
AML / KYC
Singapore Widens Probe into Prince Group, Raids Car Leasing Firm
26/11/2025
Authorities have expanded a money-laundering investigation linked to Cambodian tycoon Chen Zhi, targeting a local car-leasing firm in new raids and arrests.
Securities / Derivatives
Indonesia to Demutualise Stock Exchange to Boost Capital Market
26/11/2025
The proposal will transform IDX from a mutual-owned entity into a company, aiming to improve governance, promote product innovation, and deepen market liquidity.
Capital / Liquidity
Indian Government Revives Proposal to Merge State-Owned Insurers
26/11/2025
The government is reassessing the long-pending proposal as improved financials prompt a fresh push toward consolidating state-owned general insurers.
Securities / Derivatives
SEBI Proposes Further Easing of Rules for 'Basic Services' Demat Accounts
26/11/2025
The consultation proposes revised valuation rules, quarterly eligibility checks and simpler consent mechanisms, aimed at reducing operational burdens.
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